- SMBC (New York, NY)
- …credit risk data governance, maintain clear communication with relevant control functions to effectively guide the credit data enhancement initiatives + ... trends to be incorporated in senior management presentations and regulatory reporting + Support the enhancement and adjustment of...Collaborate with Risk Management Stress Testing and Scenario Design Team to… more
- Mizuho Corporate Bank (New York, NY)
- …one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for ... the execution and submission of regulatory reports to the various regulators. The team's daily...+ Assist in the design and implementation of a control framework + Execute controls over the end-to-end process… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team currently operates under… more
- American Express (NY)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... promoting awareness, collaboration, and engagement, and helping identify and manage risk . **Primary Responsibilities:** + Work with partners to enhance assessment of… more
- Highmark Health (Buffalo, NY)
- …Sigma **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as ... **Job Description :** **JOB SUMMARY** This job has oversight responsibility for all risk & quality assurance studies required by regulators, the Blue Cross Blue… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...+ Conduct daily ERISA monitoring and security review + Control and conduct the Wall Cross process with bankers… more
- American Express (New York, NY)
- …service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach ... to our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- Citigroup (Getzville, NY)
- …Identification and Assessment. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close ... funding, investing, and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through various activities… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** ... entering the marketplace, razor-thin margins, and a shifting administration regulatory focus, financial companies are exploring new business models, grappling… more
- MSys Inc. (New York, NY)
- …provide strategic input and hands-on execution in critical areas such as risk assessments, control validation, issue remediation recommendations, and help ... regulatory and compliance landscapes (global and regional) + Experience conducting risk assessments, issue management, and control testing. + Ability to… more